SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 6, 2017

2. SEC Identification Number

34218

3. BIR Tax Identification No.

000-153-610-000

4. Exact name of issuer as specified in its charter

AYALA CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

32F to 35F , Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02)908-3000

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	620,726,154
Preferred B Series 1 Shares	20,000,000
Preferred B Series 2 Shares	27,000,000
Voting Preferred Shares	200,000,000

11. Indicate the item numbers reported herein

Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Ayala CorporationAC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice and Agenda of the 2017 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see attached detailed notice and agenda of our annual stockholders' meeting which is set for April 21, 2017.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 2, 2016
Date of Stockholders' Meeting	Apr 21, 2017
Time	9:00 AM
Venue	Ballroom 2 of Fairmont Makati
Record Date	Feb 20, 2017
Agenda	Please see attached detailed notice and agenda of the meeting.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Feb 20, 2017
End Date	Feb 27, 2017

Other Relevant Information
The deadlines for the nomination of directors and submission of proxies are March 8, 2017 and April 10, 2017, respectively. This disclosure is being amended to provide our stockholders with the detailed notice and agenda of the our 2017 annual stockholders' meeting.